IE DESIGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 03/04/253 April 2025 | Cessation of Oliver Duncan Leggett as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Cessation of Claire Elaine Leggett as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Notification of Ie Design Trustee Ltd as a person with significant control on 2025-03-31 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN LEGGETT / 04/06/2017 |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/195 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 66.03 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 19/03/1919 March 2019 | SUB-DIVISION 05/03/19 |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 02/01/192 January 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 66 |
| 02/01/192 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | CESSATION OF OLIVER JAMES WESTMANCOTT AS A PSC |
| 31/05/1831 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 78 |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2017 |
| 02/08/172 August 2017 | 04/06/17 STATEMENT OF CAPITAL GBP 95 |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT UNITED KINGDOM |
| 28/07/1728 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/1728 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 17/07/1717 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 95 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 29/06/1729 June 2017 | ADOPT ARTICLES 04/06/2017 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WESTMANCOTT |
| 06/03/176 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SOLVENCY STATEMENT DATED 21/01/15 |
| 12/05/1512 May 2015 | STATEMENT BY DIRECTORS |
| 12/05/1512 May 2015 | REDUCE ISSUED CAPITAL 21/01/2015 |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | ADOPT ARTICLES 30/04/2014 |
| 06/08/146 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN LEGGETT / 12/07/2013 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELAINE LEGGETT / 12/07/2013 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELAINE LEGGETT / 22/05/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN LEGGETT / 22/05/2013 |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS |
| 09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN LEGGETT / 10/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELAINE LEGGETT / 10/07/2011 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER DUNCAN LEGGETT / 10/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WESTMANCOTT / 10/07/2011 |
| 07/06/117 June 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/08/106 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/01/065 January 2006 | SHARES AGREEMENT OTC |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B98 7NW |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company